CENTROS MANAGEMENT LIMITED

dissolved Company number SC295044

Private Limited by Shares · Incorporated on 5th Jan 2006 · Closed on 17th Mar 2026

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SIC code: 68320
Registered office: Glasgow, G2 7ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTROS MANAGEMENT LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 5th Jan 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

1 Director View directors

2 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Hetherington	Director	2nd Nov 2023		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CENTROS UK LIMITED	SC268024	18th May 2004	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jan 2006
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

5th Jan 2006 Company incorporated
5th Jan 2006 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
5th Jan 2006 DM DIRECTOR LIMITED appointed as Corporate nominee director
3rd Feb 2006 DV3 ADMINISTRATION UK 2 LIMITED appointed as Corporate director
3rd Feb 2006 Philip Miller appointed as Director
3rd Feb 2006 Marlene Wood appointed as Director
3rd Feb 2006 Frederic Hewett appointed as Director
3rd Feb 2006 John Laker appointed as Director
3rd Feb 2006 Pamela Smyth appointed as Secretary
3rd Feb 2006 David Milloy appointed as Director
3rd Feb 2006 John Marsh appointed as Director
3rd Feb 2006 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
3rd Feb 2006 DM DIRECTOR LIMITED resigned as Corporate nominee director
3rd Feb 2006 DV3 ADMINISTRATION UK 1 LIMITED appointed as Corporate director
20th Aug 2007 Donald Borland appointed as Director
11th Oct 2007 Marlene Wood resigned as Director
11th Oct 2007 Julie Jackson appointed as Director
17th Jan 2008 DV3 ADMINISTRATION UK 1 LIMITED appointed as Corporate secretary
17th Jan 2008 Philip Miller resigned as Director
17th Jan 2008 Frederic Hewett resigned as Director
17th Jan 2008 Pamela Smyth resigned as Secretary
17th Jan 2008 Donald Borland resigned as Director
17th Jan 2008 David Milloy resigned as Director
17th Jan 2008 Julie Jackson resigned as Director
20th Mar 2008 Marie O'Reilly appointed as Director
20th Mar 2008 Richard Wise appointed as Director
26th Sep 2008 John Laker resigned as Director
5th Nov 2009 Marie O'Reilly resigned as Director
16th Jun 2010 David Lewis appointed as Director
31st Mar 2011 DV3 ADMINISTRATION UK 2 LIMITED resigned as Corporate director
31st Mar 2011 DV3 ADMINISTRATION UK 1 LIMITED resigned as Corporate secretary
31st Mar 2011 DV4 ADMINISTRATION LIMITED appointed as Corporate director
31st Mar 2011 DV4 ADMINISTRATION LIMITED appointed as Corporate secretary
31st Mar 2011 DV3 ADMINISTRATION UK 1 LIMITED resigned as Corporate director
12th May 2011 Richard Wise resigned as Director
2nd Jul 2012 DV4 ADMINISTRATION LIMITED resigned as Corporate director
2nd Jul 2012 DV4 ADMINISTRATION LIMITED resigned as Corporate secretary
2nd Jul 2012 Christopher Geaves appointed as Director
2nd Jul 2012 Jane Bearman appointed as Director
2nd Jul 2012 Joseph La Frenais appointed as Director
2nd Jul 2012 Timothy Binnington appointed as Director
20th Oct 2013 David Lewis resigned as Director
1st Sep 2016 Timothy Binnington resigned as Director
31st Oct 2017 Joseph La Frenais resigned as Director
2nd Nov 2023 Christopher Geaves resigned as Director
2nd Nov 2023 Jane Bearman resigned as Director
2nd Nov 2023 Adam Hetherington appointed as Director
2nd Nov 2023 John Marsh resigned as Director
5th Jan 2025 Confirmation statement made up

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